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15 Mitchell Limited

Type: NZ Limited Company (Ltd)
9429032838619
NZBN
2110929
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 17 Dec 2013

15 Mitchell Limited, a registered company, was started on 27 Mar 2008. 9429032838619 is the number it was issued. The company has been run by 5 directors: James Gartshore - an active director whose contract began on 06 May 2019,
William Gartshore - an active director whose contract began on 06 May 2019,
Robert James Gartshore - an inactive director whose contract began on 21 Apr 2015 and was terminated on 06 May 2019,
William Gartshore - an inactive director whose contract began on 27 Mar 2008 and was terminated on 21 Apr 2015,
James Gartshore - an inactive director whose contract began on 27 Mar 2008 and was terminated on 21 Apr 2015.
Updated on 27 Mar 2024, our data contains detailed information about 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: physical, registered).
15 Mitchell Limited had been using C/-Grace Team Accounting Limited, 556 Cameron Road, Tauranga as their registered address up to 17 Dec 2013.
All shares (100 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Holland Beckett Trustee No.10 Limited (an entity) located at 525 Cameron Road, Tauranga postcode 3110,
Gartshore, James (an individual) located at Tauranga, Tauranga postcode 3110.

Addresses

Previous address

Address: C/-grace Team Accounting Limited, 556 Cameron Road, Tauranga New Zealand

Registered & physical address used from 27 Mar 2008 to 17 Dec 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 24 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
525 Cameron Road
Tauranga
3110
New Zealand
Individual Gartshore, James Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Grace, Lindsay Francis Tauranga

New Zealand
Entity Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Individual Gartshore, Robert James Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Tauranga
Null 3110
New Zealand
Individual Gartshore, William Tauranga South
Tauranga
3112
New Zealand
Individual Gartshore, William Tauranga South
Tauranga
3112
New Zealand
Individual Gartshore, Robert James Mount Maunganui
Mount Maunganui
3116
New Zealand
Entity Holland Beckett Trustee No.12 Limited
Shareholder NZBN: 9429030796324
Company Number: 3722895
Tauranga
Null 3110
New Zealand
Entity Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity Enterprise Trustee Company Limited
Shareholder NZBN: 9429037928070
Company Number: 891221
Entity Gta Trustee Limited
Shareholder NZBN: 9429035454649
Company Number: 1502085
Directors

James Gartshore - Director

Appointment date: 06 May 2019

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 06 May 2019


William Gartshore - Director

Appointment date: 06 May 2019

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 06 May 2019


Robert James Gartshore - Director (Inactive)

Appointment date: 21 Apr 2015

Termination date: 06 May 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 01 Sep 2016


William Gartshore - Director (Inactive)

Appointment date: 27 Mar 2008

Termination date: 21 Apr 2015

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 17 Sep 2009


James Gartshore - Director (Inactive)

Appointment date: 27 Mar 2008

Termination date: 21 Apr 2015

Address: Tauranga, 3110 New Zealand

Address used since 17 Sep 2009

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